Little Thinkers Pre-school & Nursery in North End PORTSMOUTH

Little Thinkers Pre-school & Nursery PORTSMOUTH

Founded in 2003, Little Thinkers Pre-school & Nursery, classified under reg no. 04671163 is an active company. Currently registered at Little Thinkers Pre-school & Nursery Limited Wymering Road PO2 7HX, Portsmouth the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2022/02/15 Little Thinkers Pre-school & Nursery is no longer carrying the name Little Thinkers Pre-school & Nursery.

Currently there are 3 directors in the the firm, namely Jeneve D., Sonia N. and Lee M.. In addition one secretary - Kelly D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Little Thinkers Pre-school & Nursery Address / Contact

Office Address	Little Thinkers Pre-school & Nursery Limited Wymering Road
Office Address2	North End
Town	Portsmouth
Post code	PO2 7HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671163
Date of Incorporation	Wed, 19th Feb 2003
Industry	Pre-primary education
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Jeneve D.

Position: Director

Appointed: 28 November 2023

Sonia N.

Position: Director

Appointed: 07 April 2022

Kelly D.

Position: Secretary

Appointed: 31 March 2021

Lee M.

Position: Director

Appointed: 18 June 2015

Lee M.

Position: Secretary

Appointed: 08 September 2020

Resigned: 31 March 2021

Natalie S.

Position: Director

Appointed: 02 May 2019

Resigned: 31 January 2024

Lucy C.

Position: Director

Appointed: 01 March 2019

Resigned: 08 October 2019

Margaret S.

Position: Director

Appointed: 10 December 2015

Resigned: 01 March 2019

Michelle T.

Position: Director

Appointed: 18 June 2015

Resigned: 17 May 2021

Jayne P.

Position: Director

Appointed: 18 June 2015

Resigned: 31 December 2022

Iain G.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2018

Llyn C.

Position: Director

Appointed: 21 February 2003

Resigned: 31 March 2006

Kim E.

Position: Secretary

Appointed: 21 February 2003

Resigned: 08 September 2020

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 21 February 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 21 February 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is The Thinking Schools Academy Trust from Rochester, England. The abovementioned PSC is classified as "a company limited by guarantee and excempt charity". The abovementioned PSC.

The Thinking Schools Academy Trust

Rochester Grammar School Maidstone Road, Rochester, ME1 3BY, England

Legal authority	Company Act
Legal form	Company Limited By Guarantee And Excempt Charity
Country registered	Uk
Place registered	Uk Companies House
Registration number	07359755
Notified on	18 June 2016
Nature of control:	right to appoint and remove directors

Company previous names

Little Thinkers Pre-school & Nursery	February 15, 2022
Isambard Brunel Centre	May 8, 2019

Company filings

Filing category

Type		Category	Free download
TM01	2024/01/31 - the day director's appointment was terminated filed on: 8th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/01/31 - the day director's appointment was terminated filed on: 8th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/28. filed on: 1st, December 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/08/31 filed on: 13th, February 2023	accounts	Free Download (21 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/07. filed on: 7th, April 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 25th, March 2022	accounts	Free Download (20 pages)
CERTNM	Company name changed little thinkers pre-school & nursery LIMITEDcertificate issued on 15/02/22 filed on: 15th, February 2022	change of name	Free Download (3 pages)
TM01	2021/05/17 - the day director's appointment was terminated filed on: 18th, May 2021	officers	Free Download (1 page)
TM02	2021/03/31 - the day secretary's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/03/31 filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 15th, February 2021	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2020/09/08 filed on: 9th, September 2020	officers	Free Download (2 pages)
TM02	2020/09/08 - the day secretary's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 16th, March 2020	accounts	Free Download (6 pages)
AD01	Address change date: 2020/02/24. New Address: Little Thinkers Pre-School & Nursery Limited Wymering Road North End Portsmouth Hampshire PO2 7HX. Previous address: Isambard Brunel Centre Limited Wymering Road North End, Portsmouth Hants PO2 7HX filed on: 24th, February 2020	address	Free Download (1 page)
TM01	2019/10/08 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 21st, May 2019	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/08 filed on: 8th, May 2019	resolution	Free Download (3 pages)
AP01	New director appointment on 2019/05/02. filed on: 7th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 1st, March 2019	officers	Free Download (2 pages)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 1st, March 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 24th, May 2018	accounts	Free Download (6 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 11th, April 2018	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, May 2017	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2016/08/31. Originally it was 2016/02/28 filed on: 22nd, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/19, no shareholders list filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/12/10. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 12th, November 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/06/18. filed on: 7th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/18. filed on: 7th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/18. filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/19, no shareholders list filed on: 13th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 5th, November 2014	accounts	Free Download (2 pages)
CH01	On 2014/03/06 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
CH03	On 2014/03/06 secretary's details were changed filed on: 6th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/19, no shareholders list filed on: 6th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 17th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/19, no shareholders list filed on: 1st, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 20th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/19, no shareholders list filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/19, no shareholders list filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 17th, November 2010	accounts	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/19, no shareholders list filed on: 1st, April 2010	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 21st, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 24th, November 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 23rd, November 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 23rd, November 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, October 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, October 2006	accounts	Free Download (2 pages)
288b	On 2006/10/10 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/10 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/10 New director appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/10 New director appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 3rd, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 3rd, March 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 10th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 10th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, March 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2003	officers	Free Download (1 page)
288a	On 2003/02/25 New director appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/25 New secretary appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/25 New director appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/25 New secretary appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/24 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/24 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/24 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/24 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (19 pages)

Little Thinkers Pre-school & Nursery PORTSMOUTH

Little Thinkers Pre-school & Nursery Address / Contact

Company Information / Profile

Company staff

Jeneve D.

Sonia N.

Kelly D.

Lee M.

Lee M.

Natalie S.

Lucy C.

Margaret S.

Michelle T.

Jayne P.

Iain G.

Llyn C.

Kim E.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Company filings

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